An attorney facing millions of dollars in damages and attorney fees in connection with a fraud case is asking that the ...

Prosecutors allege the years-long scheme involved using sham contracts, inflated bids, and kickbacks directed against Primary ...

The long-awaited trial of Qian Zhimin, a Chinese national accused of masterminding one of the largest cryptocurrency money laundering schemes in UK history, which involved about 61,000 Bitcoins, kicks ...

The El Paso County couple accused of defrauding their contracting company’s customers out of millions of dollars are heading to trial next year. Dwight Mulberry, 54, and Joni Mulberry, 42, were taken ...

Suggs, 55, was arrested in June following a Florida Department of Law Enforcement investigation that accused her of misusing ...

2013 Wharton graduate Charlie Javice was sentenced to just over seven years in federal prison on Monday for defrauding JP ...

Spain's right-wing opposition is calling on Socialist Spanish Prime Minister Pedro Sanchez to resign as corruption ...

Prosecution barrister Jonathan Kinnear KC told jurors that Mr Cushnahan, a high profile businessman, was appointed to Nama’s ...